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At its annual meeting on July 13, 2026, Amesite Inc. stockholders approved an amendment to the 2018 Equity Incentive…
AMSTAmesite Inc.
At its annual meeting on July 13, 2026, Amesite Inc. stockholders approved an amendment to the 2018 Equity Incentive Plan to increase the available share pool and incentive stock option issuance capacity by 1,000,000 shares each. Shareholders also approved the issuance of 1,393,732 shares of common stock resulting from the exercise of Series A-1 and Series A-2 warrants, in compliance with Nasdaq Listing Rule 5635(d). Additionally, Ann Marie Sastry and Barbie Brewer were elected as Class II directors, and the appointment of Novogradac & Company LLP as independent auditor was ratified. Amesite Inc. is an artificial intelligence-driven education technology company.